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Home > England & Wales Companies > PRECISION HEALTHCARE LIMITED
Company Information for

PRECISION HEALTHCARE LIMITED

89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA,
Company Registration Number
04328147
Private Limited Company
Active

Company Overview

About Precision Healthcare Ltd
PRECISION HEALTHCARE LIMITED was founded on 2001-11-23 and has its registered office in Ipswich. The organisation's status is listed as "Active". Precision Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRECISION HEALTHCARE LIMITED
 
Legal Registered Office
89 HIGH STREET
HADLEIGH
IPSWICH
SUFFOLK
IP7 5EA
Other companies in IP7
 
Filing Information
Company Number 04328147
Company ID Number 04328147
Date formed 2001-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB189054478  
Last Datalog update: 2024-09-09 05:31:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRECISION HEALTHCARE LIMITED
The accountancy firm based at this address is WALTER WRIGHT CONSULTANCY LIMITED
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Companies with same name PRECISION HEALTHCARE LIMITED
The following companies were found which have the same name as PRECISION HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRECISION HEALTHCARE LIMITED SUITE 236 BLANCHARDSTOWN CORPORATE PARK 2 BALLYCOOLIN DUBLIN 15 DUBLIN 15, DUBLIN, D15T288, IRELAND D15T288 Active Company formed on the 2014-10-31
PRECISION HEALTHCARE CONSULTANTS, INC. 44 CENTURY TRAIL Westchester HARRISON NY 10528 Active Company formed on the 2013-09-26
PRECISION HEALTHCARE SERVICES, INC. NV Permanently Revoked Company formed on the 2003-03-13
PRECISION HEALTHCARE COMMUNICATIONS, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2006-03-09
PRECISION HEALTHCARE SERVICES 8540 S EASTERN AVE STE 180 LAS VEGAS NV 89123 Permanently Revoked Company formed on the 2007-08-16
PRECISION HEALTHCARE HOLDINGS LIMITED Unknown Company formed on the 2012-04-23
PRECISION HEALTHCARE MANAGEMENT, LLC Active Company formed on the 2016-01-06
PRECISION HEALTHCARE BILLING SERVICES, INC. 4440 STEED TERRACE WINTER PARK FL 32792 Inactive Company formed on the 2010-04-01
PRECISION HEALTHCARE BILLING, INC. 11028 HOOD RD S JACKSONVILLE FL 32257 Inactive Company formed on the 2007-04-02
PRECISION HEALTHCARE MANAGEMENT, LLC 815 CONTRAVEST LANE WINTER SPRINGS FL 32708 Inactive Company formed on the 2016-08-30
PRECISION HEALTHCARE SYSTEMS, LLC 110 WYNDHAM DR WINTER HAVEN FL 33884 Inactive Company formed on the 2009-09-17
PRECISION HEALTHCARE GROUP L.L.C. 9361 NW 38TH PL SUNRISE FL 33351 Inactive Company formed on the 2007-07-17
PRECISION HEALTHCARE SEARCH, LLC 17 WATERFORD GLN SAN ANTONIO TX 78257 Active Company formed on the 2018-06-04
PRECISION HEALTHCARE LLC 347 HUNTINGTON AVE 2ND FLOOR Bronx BRONX NY 10465 Active Company formed on the 2018-04-04
PRECISION HEALTHCARE BILLING, LLC 15274 Waterleaf Lane Delray Beach FL 33446 Active Company formed on the 2017-12-15
PRECISION HEALTHCARE LLC Delaware Unknown
PRECISION HEALTHCARE COMMUNICATIONS LLC Delaware Unknown
PRECISION HEALTHCARE RESOURCES LLC Georgia Unknown
PRECISION HEALTHCARE INC Georgia Unknown
PRECISION HEALTHCARE SERVICES INCORPORATED California Unknown

Company Officers of PRECISION HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
YING LI
Company Secretary 2011-10-31
MATTHEW CALDWELL-NICHOLS
Director 2002-01-07
GIAN BAPTISTA TREPP
Director 2014-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE STELLA VAN NIEKERK
Director 2011-11-03 2012-03-21
SARAH CHRISTINE MARY CALDWELL NICHOLS
Company Secretary 2002-01-07 2011-10-31
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 2001-11-23 2002-01-07
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 2001-11-23 2002-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CALDWELL-NICHOLS PRECISION MG LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
MATTHEW CALDWELL-NICHOLS NORTHGATE PARTNERS LIMITED Director 2014-01-22 CURRENT 2006-08-02 Liquidation
MATTHEW CALDWELL-NICHOLS PRECISION DIRECT MARKETING LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
MATTHEW CALDWELL-NICHOLS AID TO HOSPITALS WORLDWIDE Director 2011-02-28 CURRENT 2006-12-01 Dissolved 2014-12-09
MATTHEW CALDWELL-NICHOLS GUARDIAN PRODUCTS LIMITED Director 2005-05-10 CURRENT 1992-04-27 Active
MATTHEW CALDWELL-NICHOLS ASSOCIATION OF PROFESSIONAL PHARMACY STAFF LIMITED Director 2005-04-18 CURRENT 2005-04-18 Active
MATTHEW CALDWELL-NICHOLS PRECISION MARKETING GROUP LTD Director 2004-12-30 CURRENT 2004-12-30 Active
MATTHEW CALDWELL-NICHOLS A.P.P.S. LIMITED Director 2003-12-09 CURRENT 2003-12-09 Active
MATTHEW CALDWELL-NICHOLS PRECISION DATABASE MARKETING LIMITED Director 1995-05-03 CURRENT 1995-04-13 Active
GIAN BAPTISTA TREPP BELMONT MEDICAL SERVICES LIMITED Director 2010-08-28 CURRENT 2005-07-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2022-11-22PSC04Change of details for Dr Gian Baptista Trepp as a person with significant control on 2022-11-09
2022-11-22CH01Director's details changed for Mr Gian Baptista Trepp on 2022-11-09
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS YING LI on 2022-04-07
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-11-17PSC04Change of details for Mr Matthew Caldwell-Nichols as a person with significant control on 2021-11-17
2021-11-17CH01Director's details changed for Mr Matthew Caldwell-Nichols on 2021-11-17
2021-06-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-12PSC04Change of details for Mr Gian Baptista Trepp as a person with significant control on 2019-09-23
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0123/11/15 ANNUAL RETURN FULL LIST
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0123/11/14 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-10SH0112/09/14 STATEMENT OF CAPITAL GBP 100
2014-08-12AA01Previous accounting period extended from 30/11/13 TO 31/03/14
2014-08-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS YING LI on 2014-07-31
2014-08-12AP01DIRECTOR APPOINTED MR GIAN BAPTISTA TREPP
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM Precision House Bury Road, Beyton Bury St. Edmunds Suffolk IP30 9PP
2014-01-20AR0123/11/13 ANNUAL RETURN FULL LIST
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE VAN NIEKERK
2013-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-27AR0123/11/12 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-20AR0123/11/11 ANNUAL RETURN FULL LIST
2011-11-09AP01DIRECTOR APPOINTED MISS CHRISTINE STELLA VAN NIEKERK
2011-11-03AP03Appointment of Mrs Ying Li as company secretary
2011-11-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH CALDWELL NICHOLS
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-20AR0123/11/10 FULL LIST
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-02-12AR0123/11/09 FULL LIST
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-05-30DISS40DISS40 (DISS40(SOAD))
2009-05-29363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2009-05-26GAZ1FIRST GAZETTE
2008-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-18363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-01-25363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-18363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-03363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-30363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-24363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-01-28CERTNMCOMPANY NAME CHANGED ACMESTOCK LIMITED CERTIFICATE ISSUED ON 28/01/02
2002-01-09287REGISTERED OFFICE CHANGED ON 09/01/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-09288bDIRECTOR RESIGNED
2002-01-09288bSECRETARY RESIGNED
2002-01-09288aNEW SECRETARY APPOINTED
2001-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to PRECISION HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against PRECISION HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRECISION HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRECISION HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRECISION HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRECISION HEALTHCARE LIMITED
Trademarks
We have not found any records of PRECISION HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRECISION HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as PRECISION HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRECISION HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PRECISION HEALTHCARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPRECISION HEALTHCARE LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRECISION HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRECISION HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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